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MERCHANT BUSINESS ALLIANCE LLC - Florida Company Profile

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Company Details

Entity Name: MERCHANT BUSINESS ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M11000001075
FEI/EIN Number 273318799

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 328 NEPTUNE AVENUE, BROOKLYN, NY, 11235
Mail Address: 328 NEPTUNE AVENUE, BROOKLYN, NY, 11235
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAJAKARIAR ZUPIE Manager 2000 N BAYSHORE DR 1005, MIAMI, FL, 33130
RAJAKARIAR ROMESH Agent 2730 S.W. 3RD AVE., SUITE 704, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-07-10 - -

Documents

Name Date
LC Amendment 2012-07-10
ANNUAL REPORT 2012-04-26
CORLCMMRES 2012-02-27
Foreign Limited 2011-02-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State